Itc Compliance Limited

• Principal Place of Business

  3 Monarch Court

  The Brooms

  Emersons Green

  Bristol

  BS16 7FH

  UNITED KINGDOM

  Phone

  +4401174403700

  Web

  https://www.itccompliance.co.uk

• Complaints Contact

  3 Monarch Court

  The Brooms

  Emersons Green

  Bristol

  BS16 7FH

  UNITED KINGDOM

  Phone

  +4401174403700

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Credit Brokering

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance

• Debt Plan Admin

• Debt Advice

  Show 1 limitation Hide limitations

  • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

• Consumer Hire

  Show 1 limitation Hide limitations

  • · Limited to consumer hire not secured on land

• Consumer Hire Servicing

  Show 1 limitation Hide limitations

  • · Limited to consumer hire not secured on land

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• John Richard Elliot

  IRN JEE01037

  • CF1 Director (AR) (12 Feb 2008 to 9 Mar 2010)
• John Richard Flin

  IRN JRF01093

  • CF1 Director (AR) (28 Nov 2008 to 15 Jun 2016)
• John Richard Hawkins

  IRN JRH01189

  • CF4 Partner (AR) (16 Feb 2007 to 18 Mar 2009)
• John Richard James

  IRN JRJ01045

  • CF1 Director (AR) (15 Feb 2007 to 30 Apr 2010)
• John Richard Lyddy

  IRN JRL01088

  • CF1 Director (AR) (2 Jul 2013 to 3 Mar 2017)
• John Robert Dingle

  IRN JRD01097

  • CF1 Director (AR) (6 May 2015 to 27 Sep 2017)
• John Robert Downs Graeme

  IRN JRG01113

  • CF1 Director (AR) (12 Jun 2008 to 19 Oct 2009)
• John Robert Haslam

  IRN JRH01247

  • CF1 Director (AR) (2 Dec 2008 to 13 Apr 2012)
• John Robert O'Sullivan

  IRN JRO01042

  • CF1 Director (AR) (18 Apr 2012 to 29 Mar 2015)
• John Robinson

  IRN JXR01753

  • CF4 Partner (AR) (27 Nov 2008 to 28 Feb 2010)

• Shelbourne Motors (Portadown) Limited (no longer appointed)

  FRN 677017 · Appointed 13 Mar 2015 · Until 23 Aug 2018

• Kevin Radley (no longer appointed)

  FRN 676952 · Appointed 13 Mar 2015 · Until 11 Mar 2016

• The Fisherman Limited (no longer appointed)

  FRN 452920 · Appointed 4 Mar 2015 · Until 6 Jul 2020

• Soper of Lincoln Limited (no longer appointed)

  FRN 413272 · Appointed 4 Mar 2015 · Until 4 Feb 2025

• SG Garage Limited (no longer appointed)

  FRN 441789 · Appointed 4 Mar 2015 · Until 5 Dec 2017

• Sycamore (Stamford) Limited (no longer appointed)

  FRN 407133 · Appointed 11 Feb 2015 · Until 29 Sep 2021

• Globe Shipping Services Limited (no longer appointed)

  FRN 668358 · Appointed 27 Jan 2015 · Until 27 Jan 2015

• Granada Property Lettings Ltd (no longer appointed)

  FRN 664909 · Appointed 14 Jan 2015 · Until 4 May 2016

• Farmer and Carlisle Leicester Limited (no longer appointed)

  FRN 659066 · Appointed 9 Dec 2014 · Until 14 Feb 2022

• Vertu Motors (TMC) Limited (no longer appointed)

  FRN 659063 · Appointed 9 Dec 2014 · Until 1 Dec 2024

No changes recorded yet.